CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04232211

Incorporation date

11/06/2001

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2001)

20/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

23/08/2025

Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street 167-169 Great Portland Street London W1W 5PF on 2025-08-23

View PDF (1 pages)

23/08/2025

Registered office address changed from 167-169 Great Portland Street 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street London W1W 5PF on 2025-08-23

View PDF (1 pages)

23/08/2025

Confirmation statement made on 2025-08-23 with updates

View PDF (5 pages)

11/10/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

30/05/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

30/05/2024

Termination of appointment of Janet Austin as a director on 2024-05-30

View PDF (1 pages)

29/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

08/10/2023

Confirmation statement made on 2023-10-08 with updates

View PDF (5 pages)

29/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

08/11/2022

Confirmation statement made on 2022-11-08 with updates

View PDF (5 pages)

18/04/2022

Confirmation statement made on 2022-04-15 with updates

View PDF (5 pages)

10/09/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

23/04/2021

Confirmation statement made on 2021-04-15 with updates

View PDF (5 pages)

23/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

19/02/2021

Termination of appointment of Management Secretaries Limited as a secretary on 2021-02-19

View PDF (1 pages)

19/02/2021

Appointment of Charles Heights (1) Management Company as a secretary on 2021-02-19

View PDF (2 pages)

18/02/2021

Registered office address changed from 85 Great Portland Street Great Portland Street London W1W 7LT England to First Floor 85 Great Portland Street London W1W 7LT on 2021-02-18

View PDF (1 pages)

11/02/2021

Registered office address changed from Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA England to 85 Great Portland Street Great Portland Street London W1W 7LT on 2021-02-11

View PDF (1 pages)

12/01/2021

Termination of appointment of Darren James Morris as a director on 2021-01-12

View PDF (1 pages)

29/10/2020

Appointment of Ms Janet Austin as a director on 2020-10-29

View PDF (2 pages)

08/09/2020

Appointment of Mr Kam Yuen Choi as a director on 2020-08-31

View PDF (2 pages)

08/09/2020

Appointment of Mr Darren James Morris as a director on 2020-09-05

View PDF (2 pages)

01/09/2020

Appointment of Mr Glen Marquis as a director on 2020-09-01

View PDF (2 pages)

02/07/2020

Termination of appointment of Michael Dennis Patrick Hempstead as a director on 2020-07-01

View PDF (1 pages)

15/06/2020

Confirmation statement made on 2020-06-11 with updates

View PDF (5 pages)

01/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

13/06/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (5 pages)

13/06/2019

Secretary's details changed for Management Secretaries Limited on 2017-11-14

View PDF (1 pages)

04/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

18/06/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (5 pages)

01/03/2018

Termination of appointment of Sydney Stapleton as a director on 2018-03-01

View PDF (1 pages)

02/11/2017

Registered office address changed from C/O Mcs Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE to Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA on 2017-11-02

View PDF (1 pages)

29/08/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (5 pages)

19/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (8 pages)

08/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

20/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (7 pages)

21/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

18/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (6 pages)

03/02/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

17/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (6 pages)

20/09/2013

Appointment of Mr Michael Dennis Patrick Hempstead as a director

View PDF (2 pages)

19/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

18/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (7 pages)

01/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

15/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (6 pages)

27/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

24/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (6 pages)

24/06/2011

Secretary's details changed for Management Secretaries Limited on 2011-06-11

View PDF (2 pages)

08/10/2010

Full accounts made up to 2010-03-31

View PDF (8 pages)

05/07/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (16 pages)

05/07/2010

Secretary's details changed for Management Secretaries Limited on 2010-06-11

View PDF (2 pages)

12/04/2010

Director's details changed for Sydney Stapleton on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Jitan Patel on 2010-04-12

View PDF (2 pages)

21/09/2009

Full accounts made up to 2009-03-31

View PDF (8 pages)

17/06/2009

Return made up to 11/06/09; full list of members

View PDF (13 pages)

03/09/2008

Director appointed sydney stapleton

View PDF (2 pages)

16/07/2008

Return made up to 11/06/08; full list of members

View PDF (19 pages)

16/07/2008

Secretary's change of particulars / management secretaries LIMITED / 16/06/2008

View PDF (1 pages)

23/06/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

17/06/2008

Registered office changed on 17/06/2008 from cintel house watton road ware hertfordshire SG12 0AE

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

20/09/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

02/07/2007

Accounting reference date shortened from 30/06/07 to 31/03/07

View PDF (1 pages)

25/06/2007

Return made up to 11/06/07; full list of members

View PDF (9 pages)

11/01/2007

Full accounts made up to 2005-06-30

View PDF (11 pages)

06/01/2007

Full accounts made up to 2006-06-30

View PDF (10 pages)

21/06/2006

Return made up to 11/06/06; full list of members

View PDF (9 pages)

15/05/2006

Director resigned

View PDF (1 pages)

20/04/2006

Registered office changed on 20/04/06 from: cintel house 2ND floor suite watton road ware hertfordshire SG12 0AE

View PDF (1 pages)

20/04/2006

New secretary appointed

View PDF (2 pages)

07/03/2006

Registered office changed on 07/03/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

07/03/2006

New director appointed

View PDF (2 pages)

31/01/2006

Secretary resigned

View PDF (1 pages)

01/07/2005

Return made up to 11/06/05; full list of members

View PDF (9 pages)

22/03/2005

Full accounts made up to 2004-06-30

View PDF (9 pages)

07/07/2004

Return made up to 11/06/04; full list of members

View PDF (8 pages)

07/07/2004

New director appointed

View PDF (1 pages)

25/05/2004

New director appointed

View PDF (2 pages)

06/05/2004

Director resigned

View PDF (1 pages)

30/04/2004

New director appointed

View PDF (2 pages)

30/04/2004

Director resigned

View PDF (1 pages)

17/04/2004

Full accounts made up to 2003-06-30

View PDF (9 pages)

06/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

New director appointed

View PDF (2 pages)

19/06/2003

Return made up to 11/06/03; full list of members

View PDF (7 pages)

10/12/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

10/12/2002

Resolutions

View PDF (1 pages)

14/06/2002

Return made up to 11/06/02; full list of members

View PDF (7 pages)

11/06/2001

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
24.00
-
0.00
-
-

2022
0
24.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Austin, Janet	Director	29/10/2020 - 30/05/2024	-
Choi, Kam Yuen	Director	31/08/2020 - Present	2
Marquis, Glen Ronald	Director	01/09/2020 - Present	4
Patel, Jitan	Director	01/03/2006 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED

CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 11/06/2001 with the registered office located at 167-169 Great Portland Street, London W1W 5PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED?

CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 11/06/2001 .

Where is CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED located?

CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED is registered at 167-169 Great Portland Street, London W1W 5PF.

What does CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED do?

CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED?

The latest filing was on 20/11/2025: Micro company accounts made up to 2025-03-31.